WOODGATE INVESTMENTS LIMITED

Company number 04116234

Date	Type	Description	View / Download
16 Sep 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
31 Mar 2005	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
13 Dec 2004	363s	Return made up to 28/11/04; full list of members	(6 pages)
07 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
23 Feb 2004	288b	Director resigned	(1 page)
23 Feb 2004	288a	New director appointed	(2 pages)
03 Feb 2004	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
27 Jan 2004	363a	Return made up to 28/11/03; full list of members	(6 pages)
30 Dec 2003	288a	New director appointed	(2 pages)
30 Dec 2003	288b	Director resigned	(1 page)
13 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
07 Jul 2003	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
25 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
25 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Mar 2003	88(2)R	Ad 05/03/03--------- us$ si 200000@1=200000 us$ ic 0/200000	(2 pages)
12 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
12 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jan 2003	287	Registered office changed on 08/01/03 from: 1ST floor 48 conduit street london W1S 2YR	(1 page)
24 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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